Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
The Old Rectory Management Company (Bookham) Limited
- Incorporated
- 3 June 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mark ZachariaPhilip John Parker
- Controlled by
- Nigel Dennis Freemantle
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Old RectoryRectory LaneBookhamSurreyKT23 4DY
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born July 1968 (58)
Parker, Philip John
Secretary · Appointed 25 June 2022
Zacharia, Mark
Director · Appointed 14 July 2021
British
Born July 1960 (66)
Parker, Philip John
Director · Appointed 13 July 2021
British
Born March 1953 (73)
Shears, Nicholas David
Director · Appointed 13 July 2021
British
Born August 1964 (62)
Regnault, Anthony Gerard
Director · Appointed 24 November 2017
British
Born February 1965 (61)
Director · Appointed 11 May 2007
British
Born January 1957 (69)
Officer history (14 former)
1 July 2026
30 June 2026
25 June 2022
Appointed Parker, Philip John as Secretary
25 June 2022
Resigned Zacharia, Nicola Vivien as Secretary
14 July 2021
Resigned Freemantle, Nigel Dennis as Secretary
14 July 2021
Appointed Zacharia, Mark as Director
14 July 2021
Appointed Zacharia, Nicola Vivien as Secretary
13 July 2021
Appointed Parker, Philip John as Director
13 July 2021
Appointed Shears, Nicholas David as Director
1 July 2021
Resigned Evans, James Henry as Director
1 July 2021
Resigned Baker, Stephen as Director
1 July 2021
8 May 2021
Resigned Carter, Louise as Secretary
8 May 2021
Appointed Freemantle, Nigel Dennis as Secretary
24 November 2017
Appointed Regnault, Anthony Gerard as Director
24 November 2017
Resigned Pomery, Maurice William as Director
9 December 2011
Resigned Killick, Nigel Jonathan as Director
9 December 2011
Appointed Baker, Stephen as Director
20 July 2008
20 July 2008
Appointed Carter, Louise as Secretary
11 May 2007
11 May 2007
Appointed Killick, Nigel Jonathan as Director
11 May 2007
11 May 2007
11 May 2007
Appointed Evans, James Henry as Director
11 May 2007
11 May 2007
11 May 2007
Appointed Pomery, Maurice William as Director
11 May 2007
3 June 2005
3 June 2005
3 June 2005
3 June 2005
3 June 2005
3 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1957 (69)
Former controllers (5)
14 July 2021
1 July 2021
1 July 2021
Ceased James Henry Evans — Has significant influence or control
1 July 2021
Ceased Stephen Baker — Has significant influence or control
24 November 2017
Ceased Maurice William Pomery — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £60
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £0 | £0 | £0 | £10,741 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £60 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £10,097 | £11,954 | £10,741 |
| Net Assets | £60 | £60 | £60 | £60 | £10,157 | £12,014 | £10,801 |
| Shareholder Funds | £60 | £60 | £60 | £60 | £10,157 | £12,014 | £10,801 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Appointment of a director | |||
| 7 January 2026 | Micro company accounts | 31 December 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 5 September 2025 | Micro company accounts | 31 December 2024 |
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